MODELLA WOOLLENS LTD. - 503772 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Declaration of voting results of 58th AGM22-12-2020
22-12-2020
MODELLA WOOLLENS LTD. - 503772 - Proceedings Of The 58Th Annual General Meeting (AGM) Held On 21St December, 2020
Proceedings of the 58th Annual General Meeting (AGM) held on 21st December, 202022-12-2020
MODELLA WOOLLENS LTD. - 503772 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Modella Woollens Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 15, 2020 to December 21, 2020 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on December 21, 2020.30-11-2020
MODELLA WOOLLENS LTD. - 503772 - 58Th Annual General Meeting Of The Company
Dear Sir. We would like to inform you that the 58th Annual General Meeting of the Company will be held on Friday the 2l''1 Decernber.2020. Copy of the Notice convening this Annual General Meeting are enclosed herewith for your records. The same has been sent for publication on the Free Press Joumal & Navashakti on 28ih November,2020. Tharrking you, Yours faithfully, For Modella Woollens Limited (Sandeep Shah) Chairman & Director (DIN; 00368350)27-11-2020
MODELLA WOOLLENS LTD. - 503772 - Regulation 33 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015
Regulation 33 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 201509-11-2020
MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Un-Audited Financial Results For Quarter And Half Year Ended 30Th September 2020 On 09-11-2020
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting to take on record Un-audited Financial Results for Quarter and Half Year ended 30th September 2020 on 09-11-202002-11-2020
MODELLA WOOLLENS LTD. - 503772 - Shareholding for the Period Ended September 30, 2020
Modella Woollens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
Modella Woollens Ltd - 503772 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing And Disclosure Requirements) Regulation 2015 For The Half-Year Ended 30Th September 2020.
Submission of Certificate under Regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulation 2015 for the half-year ended 30th September 2020.21-10-2020
MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Regulation 74(5) Depositories and Participants Regu, 2018 for the year ended 30 Sept, 202007-10-2020